by Jyotsna Bucktowar | Sep 19, 2023
Mexico’s state-held oil giant Pemex has resumed trade with Vitol Group three years after the world’s largest oil trading firm admitted to bribing officials and two years after Mexico banned the trader from business dealings with Pemex, anonymous sources...
by Jyotsna Bucktowar | Jun 6, 2023
The country has been re-rated on two recommendations notably: Rec. 18 is upgraded from Partially Compliant to Largely Compliant and Rec. 24 is from Partially Compliant to Largely Compliant. Of the 40 Recommendations, Mexico currently has 10 Recommendations...
by AdrianaAMLP | Nov 18, 2022
OFAC sanctioned La Nueva Familia Michoacana, the violent drug organization behind the increasing U.S. presence of “rainbow fentanyl” and a variety of other deadly drugs. Fentanyl claimed the lives of more than 71,000 Americans last year. The rainbow fentanyl appears...
by AdrianaAMLP | Jun 2, 2022
OFAC designated six individuals pursuant to because of their support for, or actions on behalf of, the Cartel de Jalisco Nueva Generacion (CJNG), a violent Mexico-based organization that traffics a significant proportion of the fentanyl and other deadly...
by AdrianaAMLP | May 13, 2022
The US and Mexico committed to establish a working group on anti-corruption, focused primarily on a high-level strategic response to public corruption and in line with current Treasury efforts and the Biden Administration’s December 2021…
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